Compliance Surveillance & Monitoring Solutions Limited in Canterbury, CT1 2LE

Description

Data updated on: 16-06-2022

Started with Reg No. 09665741 nine years ago, Compliance Surveillance & Monitoring Solutions Limited had been a private limited company until 28th April 2022 - the time it was dissolved. The firm's official office address was C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street Canterbury.

This firm was managed by a single director: Terence L. who was overseeing it for seven years.

Terence L. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	35 189

Balance Sheet
Current Assets	64 123	84 023	118 844	160 537
Net Assets Liabilities		57 981	94 680	135 024
Net Assets Liabilities Including Pension Asset Liability	35 189

Capital & Reserves
Shareholder Funds	35 189

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 560	1 560	1 620
Creditors		25 169	23 213	24 042
Fixed Assets	210	265	199	149
Net Current Assets Liabilities	36 419	59 276	96 041	136 495
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	308	422	410
Total Assets Less Current Liabilities	36 629	59 541	96 240	136 644
Accruals Deferred Income	1 440
Creditors Due Within One Year	28 012

Company staff

Terence L.

Role: Director

Appointed: 01 July 2015

Latest update: 20 April 2024

People with significant control

Terence L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	24 July 2021
Confirmation statement last made up date	10 July 2020

Annual Accounts 19 May 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31/07/2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31/07/2019

Compliance Surveillance & Monitoring Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence L.

People with significant control

Terence L.

Accounts Documents

Company filings

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